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Fs Assets Limited

Type: NZ Limited Company (Ltd)
9429035099208
NZBN
1572928
Company Number
Registered
Company Status
089301696
GST Number
No Abn Number
Australian Business Number
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical & registered address used since 04 Dec 2018
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery & postal address used since 06 Nov 2019
128a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Registered & service address used since 01 Sep 2023

Fs Assets Limited, a registered company, was launched on 03 Nov 2004. 9429035099208 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Richard Hugh Reynolds - an active director whose contract started on 03 Nov 2004,
Christopher Patrick Boyle - an active director whose contract started on 03 Nov 2004,
Christopher Raymond Stoelhorst - an active director whose contract started on 23 Nov 2021,
Andrew H. - an active director whose contract started on 09 Feb 2023,
Tilmann S. - an active director whose contract started on 01 Nov 2023.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 128A Waterloo Road, Hornby, Christchurch, 8042 (type: registered, service).
Fs Assets Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address up until 04 Dec 2018.
A single entity owns all company shares (exactly 100000 shares) - Fabrum Group Limited - located at 8042, Hornby, Christchurch.

Addresses

Principal place of activity

128a Waterloo Road, Sockburn, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2016 to 04 Dec 2018

Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Oct 2013 to 14 Nov 2016

Address #3: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 15 Oct 2013

Address #4: 154 Tuam Street, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Sep 2010 to 20 Apr 2012

Address #5: C/-third Bearing Limited, Level 2, Bnz Building, The Square, Palmerston North New Zealand

Physical & registered address used from 03 Nov 2004 to 10 Sep 2010

Contact info
64 3 9822810
26 Nov 2018 Phone
sales@fabrumsolutions.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Fabrum Group Limited
Shareholder NZBN: 9429050044535
Hornby
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Individual Parrett, Jane Katherine Cashmere
Christchurch
8022
New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
Null 4410
New Zealand
Individual Richardson, Kazue Prebbleton
Prebbleton
7604
New Zealand
Individual Boyle, Christopher Patrick Cashmere
Christchurch
8022
New Zealand
Individual Parrett, Jane Katherine Christchurch

New Zealand
Individual Reynolds, Richard Hugh Cashmere
Christchurch
8022
New Zealand
Individual Reynolds, Richard Hugh Cashmere
Christchurch
8022
New Zealand
Entity Cpb Trustee Limited
Shareholder NZBN: 9429030777880
Company Number: 3733535
Palmerston North
Palmerston North
Null 4410
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Diehl, Christopher Christchurch

New Zealand
Individual Maple, Gary Christchurch
Individual Richardson, Graeme Prebbleton
Prebbleton
7604
New Zealand
Entity Tbl Investments Limited
Shareholder NZBN: 9429036233908
Company Number: 1258076

Ultimate Holding Company

17 Nov 2021
Effective Date
Afcryo Global Limited
Name
Ltd
Type
8257680
Ultimate Holding Company Number
NZ
Country of origin
128a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Richard Hugh Reynolds - Director

Appointment date: 03 Nov 2004

Address: Christchurch, 8023 New Zealand

Address used since 09 Dec 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Nov 2017


Christopher Patrick Boyle - Director

Appointment date: 03 Nov 2004

Address: Palmerston North, 4481 New Zealand

Address used since 09 Dec 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Nov 2017


Christopher Raymond Stoelhorst - Director

Appointment date: 23 Nov 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Nov 2021


Andrew H. - Director

Appointment date: 09 Feb 2023


Tilmann S. - Director

Appointment date: 01 Nov 2023


Julien T. - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 20 Jul 2023

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